BOARD OF FRANKLIN COUNTY COMMISSIONERS

Chairman Roy C. Dunn called the meeting to order at 1:00 p.m.

Roll Call: Chairman Roy C. Dunn present, Commissioner Donald R. Stottlemire absent, Commissioner Donald C. Hay present, Commissioner John E. Taylor present and Commissioner Karen S. Farrell present.

Commissioner Taylor moved and Commissioner Farrell seconded to go into an executive session for 30 minutes at 1:01 for personnel on non-elected with Board and Lisa Johnson present. All voted “yes”. Chairman Dunn opened the meeting at 1:30 and reported no action taken, no decisions made.

Commissioner Taylor moved and Commissioner Farrell seconded to appoint Chairman Dunn to attend a meeting with the City of Ottawa on Wednesday morning regarding ambulances. All voted “yes”.

Commissioner Farrell moved and Commissioner Taylor seconded to appoint Chairman Dunn to attend a Department Head Meeting this afternoon. All voted “yes”.

Commissioner Hay moved and Commissioner Farrell seconded to adjourn at 1:32.

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Clerk Chairman